SOLSTICE PROJECT MANAGEMENT LIMITED

SOLSTICE PROJECT MANAGEMENT LIMITED is an active private limited company, incorporated on 3 August 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SOLSTICE PROJECT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECHEY HOUSE
Address Line 2	87 CHURCH STREET
Post Town	CROWTHORNE
County	BERKSHIRE
Postcode	RG45 7AW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SOLSTICE PROJECT MANAGEMENT LIMITED

Directors

(The company's officers)

MR SIMON JOHN HURLEY

(~59 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Director
Gives occupation as SENIOR PROGRAM MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/08/2007

MR RICHARD JOHANNES LANGEDIJK

(~59 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Director
Gives occupation as SENIOR PROGRAM MANAGER
Usually resident in ENGLAND

Appointed on 03/08/2007

MR RICHARD JOHANNES LANGEDIJK

(~59 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Secretary
Gives occupation as SENIOR PROGRAM MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/08/2007

Shareholders

(Persons of Significant Control)

Mr Simon John Hurley

(~59 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Johannes Langedijk

(~59 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)